Edinburgh
EH3 8FY
Scotland
Director Name | Patrick Lorne Crerar |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 22 March 2022(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | John Nigel Dearnley |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(same day as company formation) |
Role | Chartered Accountant Fca |
Country of Residence | United Kingdom |
Correspondence Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Director Name | Mr Christopher Matthew John Wayne-Wills |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(same day as company formation) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Secretary Name | John Nigel Dearnley |
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Status | Current |
Appointed | 22 March 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
Registered Address | C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
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Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Small |
Accounts Year End | 31 August |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
14 March 2023 | Delivered on: 15 March 2023 Persons entitled: Crerar Trustee Company 1 Limited and Crerar Trustee Company 2 Limited in Their Capacity as the Present Trustees of the Crerar Trust Classification: A registered charge Outstanding |
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9 June 2023 | Termination of appointment of Christopher Matthew John Wayne-Wills as a director on 14 March 2023 (1 page) |
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1 May 2023 | Registered office address changed from C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL United Kingdom to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page) |
14 April 2023 | Current accounting period extended from 31 March 2023 to 31 August 2023 (1 page) |
31 March 2023 | Confirmation statement made on 31 March 2023 with updates (9 pages) |
27 March 2023 | Company name changed crerar hotel group holdco LIMITED\certificate issued on 27/03/23
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15 March 2023 | Registration of charge SC7271230001, created on 14 March 2023 (16 pages) |
29 June 2022 | Registered office address changed from 1 Queen Charlotte Lane Edinburgh EH6 6BL United Kingdom to C/O Shepherd and Wedderburn Llp 1 Exchange Crescent Edinburgh EH3 8UL on 29 June 2022 (1 page) |
21 June 2022 | Notification of Crerar Trustee Company 1 Limited as a person with significant control on 8 June 2022 (2 pages) |
21 June 2022 | Notification of Crerar Trustee Company 2 Limited as a person with significant control on 8 June 2022 (2 pages) |
21 June 2022 | Cessation of Patrick Lorne Crerar as a person with significant control on 8 June 2022 (1 page) |
14 June 2022 | Statement of capital following an allotment of shares on 8 June 2022
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7 June 2022 | Memorandum and Articles of Association (21 pages) |
7 June 2022 | Resolutions
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22 March 2022 | Incorporation Statement of capital on 2022-03-22
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